| Entity Name: | SIP CASA INTL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIP CASA INTL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Oct 2011 (13 years ago) |
| Date of dissolution: | 09 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2014 (11 years ago) |
| Document Number: | L11000123814 |
| FEI/EIN Number |
453699296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8322 NW 68TH ST, MIAMI, FL, 33016-6 |
| Mail Address: | 8322 NW 68TH ST, MIAMI, FL, 33016-6 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO ADOLFO | Managing Member | 8322 NW 68TH ST, MIAMI, FL, 33166 |
| LUZQUINOS PEDRO J | Manager | 8322 NW 68TH ST, MIAMI, FL, 33166 |
| LUZQUINOS PEDRO J | Agent | 8322 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-09 |
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
